Raymond James & Associates, Inc. et al v. Raymond James Financial, Inc. et al
| Raymond James & Associates, Inc. and Morgan Keegan & Co. LLC |
| Raymond James Financial, Inc., Piper Sandler & Co., Sam Nevels and Tim Curran |
| 2:2023cv02644 |
| October 11, 2023 |
| US District Court for the Western District of Tennessee |
| Defend Trade Secrets Act (of 2016) |
| None |
Docket Report
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| Document Text |
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| Filing 1 COMPLAINT against All Plaintiffs (Filing fee $ 402 receipt number ATNWDC-4254439), filed by All Plaintiffs. (Attachments: #1 Exhibit 1 - Declaration of Girish Lulla, #2 Exhibit 2 - Declaration of Calvin Sullivan, #3 Exhibit 3 - Curran FA Agreement, #4 Exhibit 4- Nevels ET Agreement, #5 Exhibit 5 - Bloomberg re Joey, #6 Exhibit 6 - GL Inquiry, #7 Exhibit 7 - Declaration of Don Smith, #8 Exhibit 8 - Declaration of Marcus Cavil, #9 Exhibit 9 - Bloomberg re Daniel Sullivan, #10 Exhibit 10 - Bloomberg re BOLI, #11 Exhibit 11 - Declaration of Greg Sitrin, #12 Exhibit 12 - BOLI email forward, #13 Exhibit 13 - BOLI Prospect List, #14 Exhibit 14 - Declaration of Bill Nowlin, #15 Exhibit 15 - Bank Documents, #16 Exhibit 16 - Bank Documents, #17 Exhibit 17 - Bank Documents, #18 Exhibit 18 - Boston Client, #19 Exhibit 19 - Trade Run & Account List, #20 Exhibit 20 - Prospect List, #21 Exhibit 21 - SimonPlus Conctact List, #22 Exhibit 22 - Christmas List, #23 Exhibit 23 - Declaration of Karah Bartlett, #24 Exhibit 24 - NP Letter to Piper, #25 Exhibit 25 - Letter to Curran, #26 Exhibit 26 - Letter to Nevels, #27 Exhibit 27 - PN Letter to NP, #28 Exhibit 28 - NP letter to PM, #29 Exhibit 29 - NP letter to PM, #30 Exhibit 30 - PM letter to NP, #31 Exhibit 31 - Ethics Module, #32 Exhibit 32 - 2023 Handbook, #33 Exhibit 33 - Compliance Questionaire, #34 Exhibit 34 - Acceptable Use, #35 Civil Cover Sheet Civil Cover Sheet, #36 Summons Summons to Tim Curran, #37 Summons Summons to Sam Nevels, #38 Summons Summons to Piper)(Prosser, Nathaniel) |
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